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CCMin 2011-04-11
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CCMin 2011-04-11
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Last modified
7/7/2011 1:24:04 PM
Creation date
7/7/2011 1:24:04 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
4/11/2011
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He submitted a letter with technical information as well as samples of the pipes (on file) <br /> to City Council. <br /> Mayor Ira acknowledged that staff has his contact information for follow -up. <br /> M/S Foust/Aguirre to approve the Consent Calendar. <br /> Dr. Bell commented that the title on 6.1C should read "General Services Agreement for <br /> Closed Circuit Television Inspection of Selected Sanitary Sewer Mains." The motion <br /> was amended to include title correction on 6.1C and carried unanimously by <br /> electronic vote. <br /> 6.1 Section — Motions <br /> A. Minutes: Approve the Joint City Council /Redevelopment Agency Board meeting <br /> of December 6, 2010, the Special Joint City Council /Redevelopment Agency <br /> Board meeting of December 21, 2010 and the Joint City Council /Redevelopment <br /> Agency Board meeting minutes of March 21, 2011 as submitted — City <br /> Council /Redevelopment Agency Board (Minutes for January 2011 will be approved at <br /> a later time). (301) MINUTE ORDER 11 -037 <br /> B. Increase Contract Amount — Sanitary Sewer and Storm Replacement Project <br /> (Manzanita St., Shasta St., Spruce St., Heller St., and Pine St.). (304) <br /> Recommendation: <br /> Authorize, by motion, the City Manager to increase the contract amount, if necessary, <br /> up to 20% of the amount awarded. MINUTE ORDER 11 -038 <br /> C. Professional services agreement for closed- circuit television inspection of <br /> selected sanitary sewer mains. (304) <br /> Recommendation: <br /> Approve, by motion, the standard form professional services agreement with Nor -Cal <br /> Pipeline Services of Yuba City to provide closed circuit television ( "CCTV ") inspection <br /> services of sanitary sewer pipelines for an amount not to exceed $132,712.55 and <br /> authorize the City Manager to increase the contract amount up to 10% if necessary. <br /> MINUTE ORDER 11 -039 <br /> D. Contract for Fire and Emergency Medical Services for City of San Carlos. (304) <br /> JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD April 11, 2011 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 63 <br /> Page No. 297 <br />
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